The US Treasury announced new sanctions on November 4 against an India-based network it alleges supplied false flags and certifications to vessels transporting Iranian petroleum. It also designated a Turkish ground-services company for supporting sanctioned Iranian airlines.
Treasury said the maritime network was connected to Suniel Kumar Sharma and Jaspreet Preeti Shahid and used entities that purported to provide registration and certification services. Those are government allegations accompanying sanctions designations, not criminal-trial findings.
Sources: Treasury; Reuters; OFAC.
Archive Treasury-building image pending upload; do not label this sanctions against India or Turkey as countries.
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